BCM Employment & Management Services Limited (07074956)

Registered office

D10 Building
1 Thane Road
Nottingham
NG90 2PR

Name	Role	Appointed	Resigned
DELVE, Martin Christopher	Director	12 Nov 2009	8 Mar 2010
PAGNI, Marco	Director	12 Nov 2009	8 Mar 2010
MAYCOCK, Jill Elaine	Director	8 Mar 2010	21 Jun 2010
LEHANE, Stephen James	Director	8 Mar 2010	21 Jun 2010
CLERKX, Toon	Director	8 Mar 2010	21 Jun 2010
BADARANI, Sami	Director	21 Jun 2010	21 Oct 2010
HOOTON, Jeffrey Albert	Director	21 Jun 2010	31 Jul 2012
ARGO, Hannah	Director	31 Jul 2012	30 Jun 2013
DENCH, Marcus Simon	Director	10 Jan 2011	30 Sep 2013
FOSTER, David Charles Geoffrey	Director	30 Sep 2013	2 Oct 2015
THOMPSON, Andrew Richard	Director	2 Oct 2015	31 Oct 2017
PAGNI, Marco	Director	21 Jun 2010	31 Oct 2017
STANDISH, Frank	Secretary	12 Nov 2009	31 Oct 2017
MATTHEWS, Roderic John	Director	30 Jun 2013	4 Dec 2017
MORTIMER, Andrew John	Director	31 Oct 2017	30 Apr 2019
WHALL, Richard David	Director	31 Oct 2017	31 Dec 2019
STEWART, John	Director	1 Jan 2020	15 Aug 2021
FAREVA UK LIMITED	Corporate-Director	31 Oct 2017	1 Jul 2026
PETRAS, Christophe David	Director	31 Oct 2017	1 Jul 2026
BOZDEMIR, Volkan	Director	1 Oct 2021

Name	Nature of control	Notified	Ceased
Alliance Boots Holdings Limited	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	6 Apr 2016	31 Oct 2017
Fareva Uk Limited	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	31 Oct 2017